Dirty-money hub Dubai must clean up its real estate sector – Transparency International (press release) (blog)


Transparency International (press release) (blog)

Dirty-money hub Dubai must clean up its real estate sector
Transparency International (press release) (blog)
According to reports, the United Arab Emirates' (UAE) secretive and weakly regulated financial sector, and unaccountable high-end real estate market combine to offer the world's criminals a range of services. Reports show that a lack of enforcement and …
Report describes Dubai real estate as money-laundering havenSan Francisco Chronicle
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